Having been setup in 1992, 13 Calthorpe Road (Banbury) Ltd have registered office in Banbury, it's status is listed as "Active". Neilson, Graham Christopher, Gibbs, Joseph Patrick Crowder, Moulder, Angela, Barnden, Richard Ian Paul, Ingleston, Lisa Marie, Baker, Susan Anne, Chapman, Robert John, Collier, Andrew George, Kyte, Katharina Elisabeth, Rodda, Mark Iain are listed as the directors of this company. Currently we aren't aware of the number of employees at the 13 Calthorpe Road (Banbury) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Joseph Patrick Crowder | 03 September 2003 | - | 1 |
MOULDER, Angela | 24 December 2016 | - | 1 |
BAKER, Susan Anne | 16 September 1998 | 01 March 2000 | 1 |
CHAPMAN, Robert John | 01 July 2000 | 02 February 2001 | 1 |
COLLIER, Andrew George | 14 December 1992 | 10 September 1996 | 1 |
KYTE, Katharina Elisabeth | 10 September 1996 | 02 April 1998 | 1 |
RODDA, Mark Iain | 01 June 2002 | 02 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEILSON, Graham Christopher | 27 September 1999 | - | 1 |
BARNDEN, Richard Ian Paul | 14 December 1992 | 02 December 1996 | 1 |
INGLESTON, Lisa Marie | 02 December 1996 | 23 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 14 September 2019 | |
CS01 - N/A | 17 June 2019 | |
AP01 - Appointment of director | 23 December 2018 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 03 January 2006 | |
363s - Annual Return | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
AA - Annual Accounts | 27 April 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 06 March 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
DISS40 - Notice of striking-off action discontinued | 25 June 2002 | |
AA - Annual Accounts | 18 June 2002 | |
AA - Annual Accounts | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
AA - Annual Accounts | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
363s - Annual Return | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
AA - Annual Accounts | 01 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 21 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
AA - Annual Accounts | 23 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 13 September 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 02 February 1994 | |
287 - Change in situation or address of Registered Office | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
NEWINC - New incorporation documents | 26 November 1992 |